live · wallet profile

0xcbfee0ce4b7f2552c418871426a293cc1a73c34ff3ea52113b51522990b01b21

🌐 likely E. / SE Asia · UTC+9

verdictcasual

transactions

successful

93.9%

gas spent

216,234,260 mist

self-sponsored

0 sponsored by others

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 111,122,394 · 2025-02-10 13:32:26 UTC
last seen: cp 250,219,279 · 2026-03-02 06:34:14 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

15s / 26.6d

regularity

human-like

intervals

54%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0xd967d2af…73820cea

seeded 178 wallets

→

this wallet

0xcbfee0ce…90b01b21

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xcbfee0ce4b7f2552c418871426a293cc1a73c34ff3ea52113b51522990b01b21",
  "n_tx": 49,
  "n_successful_tx": 46,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 111122394,
  "last_seen_cp": 250219279,
  "first_seen_ts_ms": 1739194346820,
  "last_seen_ts_ms": 1772433254054,
  "total_gas_spent_mist": 216234260,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    4,
    5,
    21,
    13,
    3,
    6,
    12,
    2,
    8,
    7,
    10,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}